All Information about:

Name	Tivoli Group Limited
Address	Riverside Mountbatten Way Congleton CW12 1DY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 March 2018
Company Register Address	Office S15 Genesis Centre Stoke-On-Trent ST6 4BF
Company No.	11120774 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Amistha Bidco Limited Status: Active Notified: 16/02/2018 Companies House Number: 08312827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sanders, Richard Barry Status: Ceased Notified: 21/12/2017 Ceased: 16/02/2018 Date of Birth: 07/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tamberlin, Layton Gwyn Status: Ceased Notified: 21/12/2017 Ceased: 16/02/2018 Date of Birth: 08/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Biddlecombe, Steven Mountbatten Way, Congleton, England Status: Active Notified: 05/01/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fane, Peter John Windlesham, England Status: Active Notified: 29/10/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Kirkwood, Gareth Robert Windlesham, England Status: Active Notified: 29/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Ratcliffe, Daniel Peter Windlesham, England Status: Active Notified: 29/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Francis, Richard Old Park Road, Crewe, England Status: Ceased Notified: 28/03/2019 Ceased: 16/03/2020 Occupation: Chairman, Company Director Role: Director Country of Residence: England Nationality: British

Keach, Nicola Elizabeth Anne Mountbatten Way, Congleton, England Status: Ceased Notified: 01/11/2021 Ceased: 29/10/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Richard Barry London, United Kingdom Status: Ceased Notified: 21/12/2017 Ceased: 29/10/2024 Date of Birth: 07/1976 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Oliver Samuel Old Park Road, Crewe, England Status: Ceased Notified: 13/08/2018 Ceased: 14/12/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Tamberlin, Layton Gwyn London, United Kingdom Status: Ceased Notified: 21/12/2017 Ceased: 29/10/2024 Date of Birth: 08/1976 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Greenfingers Landscape Limited Status: Active Notified: 01/06/2023 Companies House Number: 03203422 Nature of Control